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Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

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RALEIGH, N.C. (WTVD) -- A scam alert for small business owners. This scam targets business owners who got financial relief from the Paycheck Protection Program during COVID-19. The PPP loans didn't ...

The Garber Management Group Inc. in Saginaw will pay $1.5M to settle allegations of PPP loan fraud. This information is from ...

CHICAGO Attorney General Kwame Raoul announced that a Cook County woman was sentenced to pay more than $20,000 in restitution for fraudulently applying ...

DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the ...

Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...

A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 ...

A Palm Beach County deputy has been sentenced to four years of probation for orchestrating a fraudulent scheme that exploited ...